Bulgarian individual
ЙОРДАН ГЕОРГИЕВ ВАСИЛЕВ
9 companies
15 registered roles
11 current
Last registry event
12.12.2012 17:13
01
Overview
PersonЙОРДАН ГЕОРГИЕВ ВАСИЛЕВ
First recorded31.07.2008
Last registry event12.12.2012
Companies9
Current roles11
Previous roles4
02
Company participation
15 registry role periods
Current roles
11
РОЛЕТ
Sole capital owner
UIC 115784534 ·
12.12.2012 — current
Active
›
КРЕДИТНА ПОПУЛЯРНА БАНКА - МАРИЦА
Liquidator
UIC 115734734 ·
23.01.2012 — current
Active
›
КУЗМОВ
Partner
UIC 176224016 ·
20.01.2012 — current
Active
›
АМД
Partner
UIC 115289939 ·
10.06.2011 — current
Active
›
БМП
Partner
UIC 115147199 ·
17.05.2011 — current
Active
›
ФИНАНС ИНВЕСТ
Partner
UIC 115016144 ·
17.05.2011 — current
Active
›
ГЛОБАЛ ТРЕЙД
Sole capital owner
UIC 115557636 ·
12.08.2010 — current
Active
›
ГЛОБАЛ ТРЕЙД
Manager
UIC 115557636 ·
12.08.2010 — current
Active
›
РОЛЕТ
Manager
UIC 115784534 ·
05.01.2009 — current
Active
›
СПЕКТРУМ ТРЕЙД
Sole capital owner
UIC 200279790 ·
31.07.2008 — current
Active
›
СПЕКТРУМ ТРЕЙД
Manager
UIC 200279790 ·
31.07.2008 — current
Active
›
POL
Public electoral and parliamentary information
The same name spelling is present in the public information on POL.bg.
A name match alone does not prove that the records refer to the same person.
Accessible company information
This profile is made possible by public access to data about Bulgarian companies and the people connected with them.